JESUS OSCARINA GUAITA - 13794XXX

Comprehensive Background check of Jesus Oscarina Guaita - 13794XXX

Nationality Venezuelan
National citizen document 13794XXX
Voter Precinct 5066
Report Available

Recommended articles

What is the legislation that regulates the procedures for obtaining driver's licenses in Panama?

Obtaining driver's licenses in Panama is mainly regulated by Law 22 of December 15, 2016, which establishes the Traffic and Land Transportation Regime. This law, along with its regulations, defines the requirements and procedures for obtaining driver's licenses in the country. Complying with the provisions of this legislation is essential to obtain and renew driver's licenses, ensuring that drivers meet the standards necessary to travel safely on Panamanian roads.

How is the protection of human rights promoted in Panama?

In Panama, the protection of human rights is promoted through the implementation of policies, laws and programs that guarantee respect and promotion of the fundamental rights of all people. Mechanisms for the protection and promotion of human rights are strengthened, education and awareness about human rights are promoted, and cases of human rights violations are investigated and punished.

How is KYC information coordinated between financial institutions in the Dominican Republic?

Financial institutions can share KYC information in the Dominican Republic, subject to data protection regulations. This is done through information exchange systems or coordination with the Superintendency of Banks. Collaboration in the fight against money laundering and terrorist financing is essential to maintain the integrity of the financial system.

How does a seizure affect a person's pension in El Salvador?

garnishment can affect a person's pension if the amount garnished exceeds the legal limit set to protect part of a pension's income.

Are there legal provisions for accountability and transparency in the execution of public contracts in Paraguay?

Legislation in Paraguay can establish provisions that promote accountability and transparency in the execution of public contracts, guaranteeing clear and responsible management of public resources.

How does KYC influence the investment and financing of architectural projects that preserve cultural heritage in Costa Rica?

KYC can influence the investment and financing of architectural projects by guaranteeing the legitimacy of transactions, thus promoting the preservation of cultural heritage in Costa Rica through secure and transparent financial practices.

Other profiles similar to Jesus Oscarina Guaita